1-LA/481264.2
SECOND AMENDMENT
THIS SECOND AMENDMENT, dated as of August 19, 1999, is
between Players International, Inc. (together with its successors
or assigns, the "Company") and Xxxx Xxxxx ("Executive").
W I T N E S S E T H:
WHEREAS, the Company and Executive are parties to an
Agreement dated as of August 1, 1997, as amended on August 31,
1998 (the "Agreement"), and the Company and Executive now wish to
amend the Agreement.
NOW, THEREFORE, in consideration of the premises and mutual
covenants contained herein and for other good and valuable
consideration, the Company and Executive agree as follows:
1. Section 2 is amended in its entirety to read as
follows:
2. Term of Agreement. This Agreement shall
commence on March 1, 1997 and shall continue in effect
through December 31, 2000, provided that if a Change in
Control of the Company occurs during the term of this
Agreement, this Agreement shall automatically continue
in effect for a period of twenty-four months beyond the
month in which such Change in Control occurs.
2. In all respects not amended hereby, the Agreement is
hereby ratified and confirmed.
IN WITNESS WHEREOF, the undersigned have executed this
Second Amendment as of the date first above written.
PLAYERS INTERNATIONAL, INC.
/s/ Xxxxxxx X. Xxxxx
Xxxxxxx X. Xxxxx
Chief Financial Officer
/s/ Xxxx Xxxxx
Xxxx Xxxxx
